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AML Onboarding & Risk Analyst
Posted 2 days 10 hours ago by LHV Bank
Permanent
Full Time
Other
London, United Kingdom
Job Description
LHV Bank in Greater London seeks a professional to manage financial crime risks during the client onboarding process. You will analyze documentation and liaise with stakeholders to ensure compliance.
The ideal candidate has experience in customer due diligence within financial services and strong communication skills. Benefits include health insurance, flexible holidays, and a collaborative work environment.
LHV Bank
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